DOSSIERS / COMPTOIR DE L'AIN PRODUITS ALIMENTAIRES
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Company dossier

COMPTOIR DE L'AIN PRODUITS ALIMENTAIRES

FRANCE · COMPANY · INCORPORATED 1979-12-28
KYBE ID: FR-302220918 · 302220918 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPTOIR DE L'AIN PRODUITS ALIMENTAIRES
fr_insee
302220918
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1979-12-28
fr_insee
2013-07-02
fr_insee
, 01960 SERVAS
fr_insee
68.20B
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
ALAIN GIRAUDdissolvedAMICALE LA BOULISTE DE SERVASactiveANDRE DAMIANSactiveANDRE FAVIERactiveASSOCIATION SOU DES ECOLES DE SERVASactiveAUX ARMES DE BRESSE LESAGEdissolvedBRESSE FINANCESactiveCHANTAL BLANCdissolvedCOOP DE CONSOMM RURALE SERVASdissolvedCTRE COM ACTION SOCIALEdissolvedDENIS BOUTRYdissolvedENTENTE SERVAS LENT FOOTactiveE PONTHUSdissolvedGEORGES DIOTdissolvedGEORGES SYGROVESdissolvedGINETTE PELLETdissolvedGYMNASTIQUE VOLONTAIRE AINactiveJEAN LUC CHEVALLIERdissolvedJOSEPH DIOTdissolvedLUCIEN MORELactive

+13 more

People with significant control

2 people
NameRoleFromSource
MICHEL PAUL BAILLYDirecteur général—France registry
PASCALE BAILLYDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BAILLY (officer) matches PEP Pascal Bailly — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE BAILLY (officer) matches PEP Pascal Bailly — Q66500502. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off